logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Calladine, Philip John
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Philip John Calladine
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, Helen Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Calladine, Christine
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-02
    OF - Director → CIF 0
    Calladine, Christine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LAURELLE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
440,000 GBP2024-09-30
440,000 GBP2023-09-30
Debtors
-2,236 GBP2024-09-30
699 GBP2023-09-30
Cash at bank and in hand
14,504 GBP2024-09-30
30,906 GBP2023-09-30
Current Assets
12,268 GBP2024-09-30
31,605 GBP2023-09-30
Net Current Assets/Liabilities
-130,815 GBP2024-09-30
-135,526 GBP2023-09-30
Total Assets Less Current Liabilities
309,185 GBP2024-09-30
304,474 GBP2023-09-30
Creditors
Amounts falling due after one year
-116,180 GBP2024-09-30
-116,180 GBP2023-09-30
Net Assets/Liabilities
193,005 GBP2024-09-30
188,294 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
-2,236 GBP2024-09-30
699 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,835 GBP2024-09-30
24,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
888 GBP2024-09-30
960 GBP2023-09-30
Other Creditors
Amounts falling due within one year
698 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
128,360 GBP2024-09-30
141,473 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
116,180 GBP2024-09-30
116,180 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • LAURELLE INVESTMENTS LIMITED
    Info
    Registered number 02407271
    icon of address5 Market Place, Wirksworth, Matlock, Derbyshire DE4 4ET
    PRIVATE LIMITED COMPANY incorporated on 1989-07-24 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.